SENIOR SURVEILLANCE COMPLIANCE OFFICER jobs in ENGLAND EUROPE, United Kingdom

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... role focusses on Surveillance (Trade and Comms) across a range of asset classes (Commodities, Listed Derivatives, Solutions...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... role focusses on Surveillance (Trade and Comms) across a range of asset classes (Commodities, Listed Derivatives, Solutions...

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...

Our client a leading global Investment Bank are recruiting for a Senior Compliance Officer - Control Room and Central... Compliance to join their established Compliance team with offices based in the city of london The Senior Compliance Officer...

Client Local Authority in Croydon Job Title Markets & Street Trading Compliance Officer Pay Rate PAYE... Purpose and Role Dimensions: Providing a compliance & enforcement service across the borough in support of the Council...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime...Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst...

Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting... compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the...

with the coverage of Corporate Treasury and Executive Office. The role of this Compliance Officer is to articulate and maintain... governing these businesses to assist the firm in mitigating regulatory and conduct risk in EMEA. The Compliance Officer provides...

: At least 6-8+ years of work experience as a compliance officer or in a risk management role preferably focused on operational...Job Description: OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop...-based Compliance Monitoring Programme, including trade and e-communication surveillance, AML transaction monitoring...

JOB TITLE: Security Officer LOCATION: Waterloo, The Sidings, SE1 7BH PAY RATE: £13.97 per hour SHIFT PATTERN: 4...: As an opportunity has arisen in London for a Security Officer to join our team working for ABM. Main Duties & Responsibilities...

members of the team who want to contribute to this. The Role The retail security officer will play a critical role in... communication skills, and be able to respond effectively to potential security concerns. The retail security officer will protect...

MANAGER (GLOBAL, CONSUMER GOODS) (FIXED TERM) SENIORITY LEVEL: Senior Level FUNCTION: Research & Science SUB FUNCTION... surveillance programme for the BAT Group. Through a transformational approach, you will develop and empower a high-functioning team...

compliance, prevents market abuse and promotes trust in the financial markets. Their people are passionate about leveraging data... financial compliance and bring data to life. FAMILY How we spend our days is how we spend our lives, and for many...

MPS and the Criminal Justice System. The Role Forensic Examiners will support the Reporting Officers (ROs) and Senior... Open Case File using IBIS. To assist with the test-firing of guns and to act as a Range Officer To contribute to the...